ED Attaches Anil Ambani's Rs 3,716 Crore Mumbai House In Money Laundering Case: Report
Mumbai, Maharashtra: The Enforcement Directorate (ED) has reportedly attached Rs 3,716 crore worth of homes belonging to Businessman Anil Ambani in an alleged money laundering case on Wednesday, February 25. The attachment was carried out following the agency’s provisional order.
The move is part of the ongoing probe in connection with the bank fraud by Ambani’s Reliance Communications (RCOM), as per a report by NDTV.
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The house attached by the central agency is located in Mumbai’s Pali Hill neighborhood. The agency has called Ambani to join the investigation on Thursday, February 26. Following Supreme Court order, the federal agency had set up a special team to probe the alleged financial irregularities against Anil Ambani.
The agency has attached assets worth Rs 12,000 crore so far, as part of the investigation while fining three Enforcement Case Information Report (ECIRs) against Reliance Group of companies.
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The top court had expressed concerns over the delay by the central agencies in proceeding with the case linked to RCOM and Anil Ambani. The businessman has assured the court he will not travel abroad without its permission during the course of the case.
